The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Wharton, Eric Sinclair
    Engineer born in August 1943
    Individual (3 offsprings)
    Officer
    2001-05-22 ~ now
    OF - Director → CIF 0
    Wharton, Eric Sinclair
    Engineer
    Individual (3 offsprings)
    Officer
    2001-05-22 ~ now
    OF - Secretary → CIF 0
    Mr Eric Sinclair Wharton
    Born in August 1943
    Individual (3 offsprings)
    Person with significant control
    2017-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wharton, Alastair Sinclair
    Company Director born in May 1973
    Individual (5 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Grenville House, Main Road, Farthinghoe, Brackley, Northants, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    190,394 GBP2024-03-31
    Person with significant control
    2017-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Wharton, Robert Sinclair
    Engineer born in April 1949
    Individual
    Officer
    2001-05-22 ~ 2016-06-19
    OF - Director → CIF 0
  • 2
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-05-22 ~ 2001-05-22
    PE - Nominee Director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-05-22 ~ 2001-05-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHARTON ELECTRONICS LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Intangible Assets
288,000 GBP2023-06-30
349,000 GBP2022-06-30
Property, Plant & Equipment
22,500 GBP2023-06-30
30,000 GBP2022-06-30
Fixed Assets
310,500 GBP2023-06-30
379,000 GBP2022-06-30
Total Inventories
81,175 GBP2023-06-30
43,675 GBP2022-06-30
Debtors
77,760 GBP2023-06-30
143,987 GBP2022-06-30
Cash at bank and in hand
1,170,033 GBP2023-06-30
1,192,733 GBP2022-06-30
Current Assets
1,328,968 GBP2023-06-30
1,380,395 GBP2022-06-30
Creditors
Amounts falling due within one year
-915,491 GBP2023-06-30
-1,231,702 GBP2022-06-30
Net Current Assets/Liabilities
413,477 GBP2023-06-30
148,693 GBP2022-06-30
Total Assets Less Current Liabilities
723,977 GBP2023-06-30
527,693 GBP2022-06-30
Net Assets/Liabilities
723,977 GBP2023-06-30
527,693 GBP2022-06-30
Equity
Called up share capital
130 GBP2023-06-30
130 GBP2022-06-30
Retained earnings (accumulated losses)
723,847 GBP2023-06-30
527,563 GBP2022-06-30
Equity
723,977 GBP2023-06-30
527,693 GBP2022-06-30
Average Number of Employees
122022-07-01 ~ 2023-06-30
152021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
460,000 GBP2023-06-30
460,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
172,000 GBP2023-06-30
111,000 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
61,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
82,305 GBP2023-06-30
82,305 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,805 GBP2023-06-30
52,305 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,500 GBP2022-07-01 ~ 2023-06-30

  • WHARTON ELECTRONICS LIMITED
    Info
    Registered number 04221564
    Pool House Pool Street, Woodford Halse, Daventry NN11 3TS
    Private Limited Company incorporated on 2001-05-22 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.